DAVISON & CO. (BARFORD) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD DAVISON / 08/11/2023
2023-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHNATHAN DAVISON / 08/11/2023
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
2023-11-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD FRANK DAVISON / 25/10/2023
2023-11-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / DUNCAN & TOPLIS TRUSTEES LIMITED / 25/10/2023
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-05-04 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-04-07 update num_mort_charges 10 => 11
2023-04-07 update num_mort_outstanding 3 => 4
2022-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHNATHAN DAVISON / 14/11/2022
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPPA BRENDA DAVISON
2022-11-03 update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 1913000
2022-10-12 update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 2163000
2022-09-27 update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 2163000.00
2022-09-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006321480011
2022-06-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-05-06 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-04-20 update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 2413000
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-27 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES DAVISON
2020-11-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / DUNCAN & TOPLIS TRUSTEES LIMITED / 07/11/2019
2020-11-17 update statutory_documents CESSATION OF EDWARD JAMES DAVISON AS A PSC
2020-11-17 update statutory_documents CESSATION OF PHILLIPPA BRENDA DAVISON AS A PSC
2020-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD DAVISON / 06/11/2020
2020-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHNATHAN DAVISON / 06/11/2020
2020-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANK DAVISON / 06/11/2020
2020-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES DAVISON / 06/11/2020
2020-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK DAVISON / 06/11/2020
2020-11-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY MARK DAVISON / 06/11/2020
2020-11-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD FRANK DAVISON / 06/11/2020
2020-10-09 update statutory_documents 07/11/19 STATEMENT OF CAPITAL GBP 2813000
2020-10-09 update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 2563000
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-19 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-02-07 delete address COLLEGE FARM GREAT BARFORD BEDS MK44 3JJ
2020-02-07 insert address GREEN END FARM 108 GREEN END ROAD GREAT BARFORD BEDFORDSHIRE ENGLAND MK44 3HD
2020-02-07 update registered_address
2020-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM COLLEGE FARM GREAT BARFORD BEDS MK44 3JJ
2020-01-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILLIPPA BRENDA DAVISON / 14/01/2020
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES
2019-06-17 update num_mort_charges 9 => 10
2019-06-17 update num_mort_outstanding 2 => 3
2019-05-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006321480010
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN & TOPLIS TRUSTEES LIMITED
2019-01-10 update statutory_documents CESSATION OF JAMES VERNON PACKER AS A PSC
2019-01-10 update statutory_documents CESSATION OF MARK THOMAS HINDMARCH AS A PSC
2018-12-17 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-09-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD FRANK DAVISON / 18/05/2018
2018-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-09-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES VERNON PACKER / 18/05/2018
2018-05-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK THOMAS HINDMARCH
2018-05-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPPA BRENDA DAVISON
2018-05-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD FRANK DAVISON / 18/05/2018
2018-05-31 update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 3063000
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-21 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-08-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES VERNON PACKER / 18/12/2016
2017-08-04 update statutory_documents CESSATION OF MICHAEL JOHN DAVISON AS A PSC
2017-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVISON
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-30 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-21 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-24 => 2015-08-24
2015-10-07 update returns_next_due_date 2015-09-21 => 2016-09-21
2015-09-21 update statutory_documents 24/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-09 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-24 => 2014-08-24
2014-10-07 update returns_next_due_date 2014-09-21 => 2015-09-21
2014-09-01 update statutory_documents 24/08/14 FULL LIST
2014-05-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-01 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-09-06 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-08-28 update statutory_documents 24/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 0111 - Grow cereals & other crops
2013-06-22 delete sic_code 0122 - Farm sheep, goats, horses, etc.
2013-06-22 delete sic_code 0141 - Agricultural service activities
2013-06-22 delete sic_code 6024 - Freight transport by road
2013-06-22 insert sic_code 01500 - Mixed farming
2013-06-22 insert sic_code 49410 - Freight transport by road
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-24 => 2012-08-24
2013-06-22 update returns_next_due_date 2012-09-21 => 2013-09-21
2013-06-22 update name DAVISON & CO.(BARFORD)LIMITED => DAVISON & CO. (BARFORD) LIMITED
2013-06-22 update num_mort_charges 7 => 9
2013-06-22 update num_mort_outstanding 0 => 2
2013-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-08-29 update statutory_documents 24/08/12 FULL LIST
2012-08-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-08-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-13 update statutory_documents 24/08/11 FULL LIST
2011-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD DAVISON / 20/08/2011
2011-02-07 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-26 update statutory_documents 24/08/10 FULL LIST
2010-08-17 update statutory_documents SAIL ADDRESS CREATED
2010-08-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHNATHAN DAVISON / 17/08/2010
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DAVISON / 17/08/2010
2010-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-08 update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVISON / 24/08/2008
2008-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVISON / 24/08/2008
2008-09-01 update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-30 update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-08-24 update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-01 update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-27 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-09-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-09-27 update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents AUDITOR'S RESIGNATION
2004-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-12 update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-09 update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-09-06 update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2001-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-15 update statutory_documents DELIVERY EXT'D 3 MTH 31/05/00
2000-08-31 update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-08-27 update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1998-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-08-28 update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-09-09 update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-09-12 update statutory_documents RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
1996-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-10-25 update statutory_documents RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1994-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-21 update statutory_documents RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
1994-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-23 update statutory_documents RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
1993-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-10-02 update statutory_documents RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
1992-02-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91
1991-11-14 update statutory_documents RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
1991-08-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90
1991-08-09 update statutory_documents AUDITOR'S RESIGNATION
1991-01-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-17 update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
1990-09-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89
1990-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-18 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/05/91
1990-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-28 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-28 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/05/90
1989-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-01-27 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-23 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/05/89
1988-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-05-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-25 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-12-09 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/05/88
1987-09-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/86
1987-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1987-04-02 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-12 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ********
1961-06-28 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/61
1959-07-07 update statutory_documents CERTIFICATE OF INCORPORATION
1959-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION